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General information

Logos House Limited

Type: NZ Limited Company (Ltd)
9429035732440
New Zealand Business Number
1415941
Company Number
Registered
Company Status

Logos House Limited (NZBN 9429035732440) was incorporated on 29 Oct 2003. 2 addresses are currently in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, service). 2 Belgium Street, Ostend, Waiheke Island had been their registered address, up to 14 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stevens, Ewing (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stevens, Mary Annette (an individual) - located at Rd 1, Alexandra. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical & service & registered 14 Nov 2013
Last updated:
Directors
Name and Address Role Period
Mary Annette Stevens
Rd 1, Alexandra, 9391
Address used since 03 Nov 2014
Director 29 Oct 2003 - current
Ewing Stevens
Rd 1, Alexandra, 9391
Address used since 03 Nov 2014
Director 29 Oct 2003 - current
Addresses
Previous address Type Period
2 Belgium Street, Ostend, Waiheke Island, 1081 Registered & physical 09 Nov 2011 - 14 Nov 2013
C- Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island Registered & physical 29 Oct 2003 - 09 Nov 2011
C/- Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island Registered & physical 29 Oct 2003 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevens, Ewing
Individual 		Rd 1
Alexandra
9391 		29 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stevens, Mary Annette
Individual 		Rd 1
Alexandra
9391 		29 Oct 2003 - current
Location
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